JAMES SCOTT & SONS LIMITED
Overview
| Company Name | JAMES SCOTT & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027541 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES SCOTT & SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES SCOTT & SONS LIMITED located?
| Registered Office Address | 96 Port Glasgow Road PA15 2UL Greenock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES SCOTT & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JAMES SCOTT & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 29, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for British Polythene Industries Limited as a person with significant control on May 31, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr David George Duthie as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Harris as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Hilary Anne Kane as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Raymond Brooksbank as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of JAMES SCOTT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, David George | Director | Port Glasgow Road PA15 2UL Greenock 96 | Scotland | British | 131295330001 | |||||||||
| BRITISH POLYTHENE LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 41401970003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Secretary | 96 Port Glasgow Road Greenock PA15 2RP | British | 2160590014 | ||||||||||
| KANE, Hilary Anne | Secretary | Port Glasgow Road PA15 2UL Greenock 96 Scotland | 171812510001 | |||||||||||
| MACDONALD, Angus Neilson | Secretary | Creachann 22 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire | British | 654650003 | ||||||||||
| HARRIS, David William | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | Scotland | British | 227366700001 | |||||||||
| MACDONALD, Angus Neilson | Director | Creachann 22 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire | British | 654650003 | ||||||||||
| MCLATCHIE, Cameron | Director | Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire | Scotland | British | 320410001 | |||||||||
| THORBURN, Anne | Director | 18 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | Scotland | British | 87960850001 |
Who are the persons with significant control of JAMES SCOTT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Polythene Industries Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
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Natures of Control
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Does JAMES SCOTT & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture incorporating inter allia a floating charge | Created On Jun 01, 1966 Delivered On Jun 06, 1966 | Satisfied | Amount secured All sums not exceeding £1,000,000 in the aggregate due or to become due to royal bank of scotland by the co. As principal and/or guarantor | |
Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture incorporating inter allia a floating charge | Created On Jun 01, 1966 Delivered On Jun 06, 1966 | Satisfied | Amount secured All sums not exceeding £1,000,000 in the aggregate due or to become due to nat comm bank of scotland LTD. By the co. As principal and/or guarantor | |
Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0